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CORPORATE 4 INSURANCE AGENCY, INC.

CORPORATE 4 INSURANCE AGENCY, INC.

Company Details

Name:	CORPORATE 4 INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2018 (7 years ago)
Entity Number:	5354992
ZIP code:	10005
County:	New York
Place of Formation:	Michigan
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	7220 Metro Blvd., Edina, MN, United States, 55439

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CYNTHIA L JOHNSON	Chief Executive Officer	7220 METRO BLVD., EDINA, MN, United States, 55439

History

Start date	End date	Type	Value
2024-07-08	2024-07-08	Address	7220 METRO BLVD., EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2022-03-15	2024-07-08	Address	7220 METRO BLVD., EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2022-03-15	2024-07-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-15	2024-07-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-16	2022-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-16	2022-03-15	Address	7220 METRO BLVD., EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2022-02-16	2022-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-08	2022-02-16	Address	7220 METRO BLVD., EDINA, MN, 55439, USA (Type of address: Chief Executive Officer)
2020-06-08	2022-02-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-06-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-07	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240708003513	2024-07-08	BIENNIAL STATEMENT	2024-07-08
220616000868	2022-06-16	BIENNIAL STATEMENT	2022-06-01
220315002371	2022-03-11	CERTIFICATE OF AMENDMENT	2022-03-11
220216002246	2022-02-15	CERTIFICATE OF CHANGE BY ENTITY	2022-02-15
200608060579	2020-06-08	BIENNIAL STATEMENT	2020-06-01
SR-83253	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180607000259	2018-06-07	APPLICATION OF AUTHORITY	2018-06-07

Date of last update: 26 Dec 2024

Sources: New York Secretary of State